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SGB WORLD SERVICES LIMITED

Company number 04421100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Mr Simon Gordon Boote on 16 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Nov 2009 CH01 Director's details changed for Miss Christine Watson on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Simon Gordon Boote on 20 November 2009
21 Apr 2009 363a Return made up to 19/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from 2 welch street stoke staffordshire ST4 4DQ
30 May 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2008 363a Return made up to 19/04/08; full list of members
03 Oct 2007 363a Return made up to 19/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Sep 2006 363a Return made up to 19/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Nov 2005 363a Return made up to 19/04/05; full list of members
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 19/04/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
05 Jun 2003 363s Return made up to 19/04/03; full list of members
05 Jun 2002 88(2)R Ad 19/04/02--------- £ si 1@1=1 £ ic 1/2
05 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association